Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdividing of shares 02/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
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14 Jan 2025 |
SH02 |
Sub-division of shares on 2 January 2025
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14 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2025 |
SH08 |
Change of share class name or designation
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24 Dec 2024 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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24 Dec 2024 |
PSC04 |
Change of details for Mr Henry Powell as a person with significant control on 16 October 2024
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24 Dec 2024 |
PSC07 |
Cessation of Christina Powell as a person with significant control on 16 October 2024
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20 Dec 2024 |
CERTNM |
Company name changed inpress holding LTD\certificate issued on 20/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-19
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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28 May 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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22 May 2024 |
CH01 |
Director's details changed for Mr William Powell on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Henry Powell on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr William Powell as a person with significant control on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Henry Powell as a person with significant control on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mrs Christina Powell as a person with significant control on 22 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr William Powell as a person with significant control on 25 November 2020
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22 Dec 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
PSC07 |
Cessation of Zoe Powell as a person with significant control on 26 November 2020
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